AYESHA MCCLAIN, D/B/A NEHEMIAH 3 FINANCING INC. vs DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES, 01-001805 (2001)
Court: Division of Administrative Hearings, Florida
Number: 01-001805
Visitors: 10
Petitioner: AYESHA MCCLAIN, D/B/A NEHEMIAH 3 FINANCING INC.
Respondent: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: May 08, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 28, 2001.
Latest Update: Dec. 22, 2024
Docket for Case No: 01-001805
| Issue Date |
Proceedings |
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Jun. 28, 2001 |
Order Closing File issued. CASE CLOSED.
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Jun. 27, 2001 |
Motion for Order Relinquishing Jurisdiction to the Department (filed via facsimile).
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Jun. 25, 2001 |
Order Denying Joint Motion for Continuance issued.
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Jun. 19, 2001 |
Joint Motion to Continue Hearing Set for July 12, 2001 in Miami, Florida (filed via facsimile).
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May 16, 2001 |
Second Set of Request for Admissions to Nehemiah 3 Financing, Inc. filed by Respondent.
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May 16, 2001 |
Order Allowing Depositions to Be Taken by Telephone issued.
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May 16, 2001 |
Order of Pre-hearing Instructions issued.
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May 16, 2001 |
Notice of Hearing issued (hearing set for July 12, 2001; 9:30 a.m.; Miami, FL).
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May 15, 2001 |
Motion to Take Telephonic Depositions filed.
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May 15, 2001 |
Response to Initial Order (filed by Respondent via facsimile).
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May 09, 2001 |
Initial Order issued.
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May 08, 2001 |
Answer filed
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May 08, 2001 |
Certificate of Service of First Set of Interrogatories filed.
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May 08, 2001 |
First Request for Production for Nehemiah 3 Financing, Inc filed.
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May 08, 2001 |
First Set of Interrogatories to Nehemiah 3 Financing Inc filed.
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May 08, 2001 |
First Set of Request for Admissions to Nehemiah 3 Financing Inc. filed.
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May 08, 2001 |
Petition for Hearing to Challenge Denial of License filed.
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May 08, 2001 |
Notice of Intent Deny your Application of Licensure filed.
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May 08, 2001 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
